SMA PARENTCO LIMITED

Active Cardiff

Other business support service activities n.e.c.

Other business support service activities n.e.c.
S

SMA PARENTCO LIMITED

Other business support service activities n.e.c.

Founded 16 Jul 2024 Active Cardiff, Wales website.com
Other business support service activities n.e.c.
Accounts Submitted 21 Jul 2025 Next due 16 Apr 2026 3 days overdue
Confirmation Submitted 24 Jul 2025 Next due 29 Jul 2026 3 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Prennau House Copse Walk, Cardiff Gate Business Park Pontprennau Cardiff CF23 8XH Wales

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SMA PARENTCO LIMITED (15842085), an active company based in Cardiff, Wales. Incorporated 16 Jul 2024. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 16 April 2026 1 month overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5,000,000,000 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jul 20245,000,000,000£0£0

Officers

Officers

1 active 2 resigned
Status
Richard Lee RoseDirectorBritishUnited Kingdom5016 Jul 2024Active

Shareholders

Shareholders (1)

Sma Topco Limited
100.0%
5,000,000,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sma Topco Limited

United Kingdom

Active
Notified 16 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SIENNA MIDCO 2 LIMITED united kingdom
CYRUS BIDCO LIMITED united kingdom
SMA TOPCO LIMITED united kingdom
SMA PARENTCO LIMITED Current Company
SMA DEBTCO LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026OfficersAppointment of Mr Ian Thomas Smyth as director on 2026-01-28
18 Feb 2026OfficersTermination of Timothy James Mortlock as director on 2026-01-29
27 Nov 2025OfficersTermination of Thomas Thorp as director on 2025-11-19
3 Sept 2025OfficersAppointment of Mr Sean Allan West as director on 2025-08-31
26 Aug 2025OfficersTermination of Richard Lee Rose as director on 2025-08-20
27 Feb 2026 Officers

Appointment of Mr Ian Thomas Smyth as director on 2026-01-28

18 Feb 2026 Officers

Termination of Timothy James Mortlock as director on 2026-01-29

27 Nov 2025 Officers

Termination of Thomas Thorp as director on 2025-11-19

3 Sept 2025 Officers

Appointment of Mr Sean Allan West as director on 2025-08-31

26 Aug 2025 Officers

Termination of Richard Lee Rose as director on 2025-08-20

Recent Activity

Latest Activity

Appointment of Mr Ian Thomas Smyth as director on 2026-01-28

1 months ago on 27 Feb 2026

Termination of Timothy James Mortlock as director on 2026-01-29

1 months ago on 18 Feb 2026

Termination of Thomas Thorp as director on 2025-11-19

4 months ago on 27 Nov 2025

Appointment of Mr Sean Allan West as director on 2025-08-31

7 months ago on 3 Sept 2025

Termination of Richard Lee Rose as director on 2025-08-20

7 months ago on 26 Aug 2025